Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02748) ===

**Nodes:**
- acct_80B020A00 (type: Account)
- acct_802741CE0 (type: Account)
- acct_802741DD0 (type: Account)
- acct_800C2FA50 (type: Account)
- acct_81217CA20 (type: Account)
- acct_80FD5AF60 (type: Account)
- acct_80E6C6840 (type: Account)
- acct_800E0B150 (type: Account)
- acct_801CFFF90 (type: Account)
- acct_80EC43E60 (type: Account)
- acct_80136CAA0 (type: Account)
- acct_80327C2E0 (type: Account)
- acct_80DDC9700 (type: Account)
- acct_80AE8A5F0 (type: Account)
- acct_81050CDE0 (type: Account)
- acct_804084420 (type: Account)
- acct_813E16760 (type: Account)
- acct_8090AE390 (type: Account)
- acct_800714EC0 (type: Account)
- acct_806266DC0 (type: Account)
- acct_810E84DF0 (type: Account)
- acct_803AE9D90 (type: Account)
- acct_800F99400 (type: Account)
- acct_800C28FD0 (type: Account)
- acct_80B3DF0E0 (type: Account)
- acct_8024564C0 (type: Account)
- acct_80DE6E560 (type: Account)
- acct_80C540A10 (type: Account)
- acct_80B95EE00 (type: Account)
- acct_80D2C41B0 (type: Account)
- acct_8004DE870 (type: Account)
- acct_8003C1220 (type: Account)
- acct_8006BED00 (type: Account)
- acct_8052B3480 (type: Account)
- acct_803C6D7E0 (type: Account)
- acct_800F40230 (type: Account)
- acct_803D12500 (type: Account)
- acct_806729160 (type: Account)
- acct_806509C50 (type: Account)
- acct_81217D900 (type: Account)
- acct_80B0051E0 (type: Account)
- acct_8098B9630 (type: Account)
- acct_805BA3240 (type: Account)
- acct_8098B8DC0 (type: Account)
- acct_8033147A0 (type: Account)
- acct_8027438E0 (type: Account)
- acct_80D73B3B0 (type: Account)
- acct_8016A3F20 (type: Account)
- acct_80B347130 (type: Account)
- acct_813E166C0 (type: Account)
- acct_8098BB4A0 (type: Account)
- acct_8032BB6A0 (type: Account)
- acct_8052B34D0 (type: Account)
- acct_8098B8140 (type: Account)
- acct_813E16C70 (type: Account)
- acct_813E16CC0 (type: Account)
- acct_80B95F4F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032738 (type: Bank)
- bank_004866 (type: Bank)
- bank_0050016 (type: Bank)
- bank_005140 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0124284 (type: Bank)
- bank_01292 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_019329 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022205 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236268 (type: Bank)
- bank_023885 (type: Bank)
- bank_0242295 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_031047 (type: Bank)
- bank_0315518 (type: Bank)
- bank_0338540 (type: Bank)
- bank_0354388 (type: Bank)
- bank_039488 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B020A00 belongs_to bank_001124
- acct_802741CE0 belongs_to bank_001241
- acct_802741DD0 belongs_to bank_001412
- acct_800C2FA50 belongs_to bank_001457
- acct_81217CA20 belongs_to bank_0015040
- acct_80FD5AF60 belongs_to bank_0019888
- acct_80E6C6840 belongs_to bank_0019890
- acct_800E0B150 belongs_to bank_002053
- acct_801CFFF90 belongs_to bank_002053
- acct_80EC43E60 belongs_to bank_0023538
- acct_80136CAA0 belongs_to bank_002952
- acct_80327C2E0 belongs_to bank_003149
- acct_80DDC9700 belongs_to bank_0031596
- acct_80AE8A5F0 belongs_to bank_003242
- acct_81050CDE0 belongs_to bank_0032738
- acct_804084420 belongs_to bank_004866
- acct_813E16760 belongs_to bank_0050016
- acct_8090AE390 belongs_to bank_005140
- acct_800714EC0 belongs_to bank_00701
- acct_806266DC0 belongs_to bank_00795
- acct_810E84DF0 belongs_to bank_009371
- acct_803AE9D90 belongs_to bank_009482
- acct_800F99400 belongs_to bank_010
- acct_800C28FD0 belongs_to bank_011107
- acct_80B3DF0E0 belongs_to bank_0111491
- acct_8024564C0 belongs_to bank_011296
- acct_80DE6E560 belongs_to bank_0113865
- acct_80C540A10 belongs_to bank_011904
- acct_80B95EE00 belongs_to bank_0121698
- acct_80D2C41B0 belongs_to bank_0124284
- acct_8004DE870 belongs_to bank_01292
- acct_8003C1220 belongs_to bank_012
- acct_8006BED00 belongs_to bank_01601
- acct_8052B3480 belongs_to bank_016136
- acct_803C6D7E0 belongs_to bank_016224
- acct_800F40230 belongs_to bank_01688
- acct_803D12500 belongs_to bank_017729
- acct_806729160 belongs_to bank_018549
- acct_806509C50 belongs_to bank_019329
- acct_81217D900 belongs_to bank_0215841
- acct_80B0051E0 belongs_to bank_021611
- acct_8098B9630 belongs_to bank_0221130
- acct_805BA3240 belongs_to bank_022205
- acct_8098B8DC0 belongs_to bank_022736
- acct_8033147A0 belongs_to bank_022828
- acct_8027438E0 belongs_to bank_023402
- acct_80D73B3B0 belongs_to bank_0236268
- acct_8016A3F20 belongs_to bank_023885
- acct_80B347130 belongs_to bank_023885
- acct_813E166C0 belongs_to bank_0242295
- acct_8098BB4A0 belongs_to bank_025075
- acct_8032BB6A0 belongs_to bank_025547
- acct_8052B34D0 belongs_to bank_031047
- acct_8098B8140 belongs_to bank_0315518
- acct_813E16C70 belongs_to bank_0338540
- acct_813E16CC0 belongs_to bank_0354388
- acct_80B95F4F0 belongs_to bank_039488
- acct_100428660 belongs_to bank_070
- acct_804084420 transfers_to acct_804084420 amount: 1516.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B0051E0 transfers_to acct_80B95EE00 amount: 23597.82 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_806729160 transfers_to acct_806729160 amount: 23.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80327C2E0 transfers_to acct_81050CDE0 amount: 47069.27 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8032BB6A0 transfers_to acct_8032BB6A0 amount: 85896.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006BED00 transfers_to acct_8006BED00 amount: 106830.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B0051E0 transfers_to acct_80B0051E0 amount: 65689.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80327C2E0 transfers_to acct_81050CDE0 amount: 20804.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8016A3F20 transfers_to acct_8016A3F20 amount: 295716.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C2FA50 transfers_to acct_800C2FA50 amount: 9.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E6C6840 transfers_to acct_80E6C6840 amount: 23.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F40230 transfers_to acct_800F40230 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813E166C0 transfers_to acct_813E166C0 amount: 2682586.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806266DC0 transfers_to acct_80D2C41B0 amount: 6908.73 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80D2C41B0 transfers_to acct_80D2C41B0 amount: 81247.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DDC9700 transfers_to acct_80DDC9700 amount: 41153.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8098B8DC0 transfers_to acct_8098B8DC0 amount: 24.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D73B3B0 transfers_to acct_80D73B3B0 amount: 156566.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E0B150 transfers_to acct_800E0B150 amount: 15.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80327C2E0 transfers_to acct_81050CDE0 amount: 72875.73 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80C540A10 transfers_to acct_80C540A10 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B0051E0 transfers_to acct_80B95EE00 amount: 4916.68 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8027438E0 transfers_to acct_80D73B3B0 amount: 27.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_81050CDE0 transfers_to acct_81050CDE0 amount: 23.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8098B9630 transfers_to acct_8098B9630 amount: 6.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B3DF0E0 transfers_to acct_80B3DF0E0 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802741DD0 transfers_to acct_802741DD0 amount: 1420.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806266DC0 transfers_to acct_80D2C41B0 amount: 377.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_806266DC0 transfers_to acct_80D2C41B0 amount: 12.37 US Dollar via: Wire timestamp: 2022/09/01 00:22
- acct_800F40230 transfers_to acct_800F40230 amount: 414839.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80136CAA0 transfers_to acct_80136CAA0 amount: 2279637.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800C28FD0 transfers_to acct_800C28FD0 amount: 200227.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D2C41B0 transfers_to acct_80D2C41B0 amount: 20.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C540A10 transfers_to acct_80C540A10 amount: 174177.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FD5AF60 transfers_to acct_80FD5AF60 amount: 82408.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8098B8DC0 transfers_to acct_8098B8DC0 amount: 5283.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800F99400 transfers_to acct_800F99400 amount: 9555619.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EC43E60 transfers_to acct_80EC43E60 amount: 852090.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8090AE390 transfers_to acct_8090AE390 amount: 312311.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E6C6840 transfers_to acct_80E6C6840 amount: 43917.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8006BED00 transfers_to acct_800714EC0 amount: 300.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_8006BED00 transfers_to acct_800714EC0 amount: 152.28 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_800714EC0 transfers_to acct_800F40230 amount: 5947.48 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_800714EC0 transfers_to acct_800F40230 amount: 1271.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_8033147A0 transfers_to acct_8033147A0 amount: 20.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:32
- acct_8004DE870 transfers_to acct_8004DE870 amount: 301966.02 US Dollar via: ACH timestamp: 2022/09/01 01:33
- acct_803C6D7E0 transfers_to acct_803C6D7E0 amount: 4.22 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_800F99400 transfers_to acct_81050CDE0 amount: 971.48 US Dollar via: Credit Card timestamp: 2022/09/01 02:01
- acct_800F99400 transfers_to acct_81050CDE0 amount: 168.19 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_802741DD0 transfers_to acct_802741DD0 amount: 18.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_80D73B3B0 transfers_to acct_80D73B3B0 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8098BB4A0 transfers_to acct_8098BB4A0 amount: 14.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 274.47 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 654.56 US Dollar via: Cheque timestamp: 2022/09/01 03:58
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 27.35 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 212.85 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_800E0B150 transfers_to acct_8024564C0 amount: 20.28 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_800E0B150 transfers_to acct_8024564C0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/01 04:29
- acct_805BA3240 transfers_to acct_805BA3240 amount: 10.86 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 1052.18 US Dollar via: Cash timestamp: 2022/09/01 04:40
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 3319.12 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_810E84DF0 amount: 39.40 US Dollar via: Credit Card timestamp: 2022/09/01 05:13
- acct_100428660 transfers_to acct_810E84DF0 amount: 22.13 US Dollar via: Cash timestamp: 2022/09/01 05:22
- acct_100428660 transfers_to acct_810E84DF0 amount: 142.43 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_8098B9630 transfers_to acct_8098B9630 amount: 63.21 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1192.30 US Dollar via: Cheque timestamp: 2022/09/01 06:09
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1643.28 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_80B95EE00 transfers_to acct_80B95EE00 amount: 834588.39 US Dollar via: Reinvestment timestamp: 2022/09/01 06:33
- acct_80B020A00 transfers_to acct_80B020A00 amount: 389134.54 US Dollar via: Reinvestment timestamp: 2022/09/01 06:35
- acct_813E16760 transfers_to acct_813E16760 amount: 166.36 US Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_80B347130 transfers_to acct_80B347130 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_8027438E0 transfers_to acct_8032BB6A0 amount: 3982.97 US Dollar via: Credit Card timestamp: 2022/09/01 07:30
- acct_8027438E0 transfers_to acct_8032BB6A0 amount: 2078.59 US Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 3.35 US Dollar via: Cash timestamp: 2022/09/01 08:08
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 67.85 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 148.21 US Dollar via: Credit Card timestamp: 2022/09/01 08:18
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.89 US Dollar via: ACH timestamp: 2022/09/01 08:24
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.45 US Dollar via: Wire timestamp: 2022/09/01 08:26
- acct_813E16760 transfers_to acct_813E16760 amount: 5.33 US Dollar via: Reinvestment timestamp: 2022/09/01 09:19
- acct_8024564C0 transfers_to acct_8024564C0 amount: 8427548.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:39
- acct_80AE8A5F0 transfers_to acct_80AE8A5F0 amount: 100251.90 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1258.41 US Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_800714EC0 transfers_to acct_800714EC0 amount: 632605.24 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_8003C1220 transfers_to acct_800714EC0 amount: 82.98 US Dollar via: Wire timestamp: 2022/09/01 11:04
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1081.80 US Dollar via: Credit Card timestamp: 2022/09/01 11:06
- acct_8003C1220 transfers_to acct_800714EC0 amount: 248.69 US Dollar via: Cash timestamp: 2022/09/01 11:20
- acct_8024564C0 transfers_to acct_806509C50 amount: 12221889.21 US Dollar via: ACH timestamp: 2022/09/01 13:06
- acct_8024564C0 transfers_to acct_806509C50 amount: 4112.50 US Dollar via: Credit Card timestamp: 2022/09/01 13:07
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 21744.31 US Dollar via: Credit Card timestamp: 2022/09/01 13:08
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 106729.64 US Dollar via: Cheque timestamp: 2022/09/01 13:12
- acct_810E84DF0 transfers_to acct_810E84DF0 amount: 24.63 US Dollar via: Reinvestment timestamp: 2022/09/01 13:12
- acct_8024564C0 transfers_to acct_806509C50 amount: 6103469.97 US Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 71438.90 US Dollar via: ACH timestamp: 2022/09/01 13:15
- acct_8024564C0 transfers_to acct_806509C50 amount: 4290953.23 US Dollar via: Cash timestamp: 2022/09/01 13:16
- acct_8033147A0 transfers_to acct_8033147A0 amount: 2928729.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:00
- acct_805BA3240 transfers_to acct_805BA3240 amount: 130169.06 US Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_8016A3F20 transfers_to acct_803AE9D90 amount: 4680.58 US Dollar via: Cheque timestamp: 2022/09/01 14:08
- acct_803D12500 transfers_to acct_803D12500 amount: 130173.13 US Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_813E16C70 transfers_to acct_813E16760 amount: 12458.08 US Dollar via: ACH timestamp: 2022/09/01 14:33
- acct_8016A3F20 transfers_to acct_8016A3F20 amount: 48107.81 US Dollar via: ACH timestamp: 2022/09/01 15:03
- acct_803D12500 transfers_to acct_803D12500 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_8016A3F20 transfers_to acct_8016A3F20 amount: 11575.71 US Dollar via: ACH timestamp: 2022/09/01 15:28
- acct_806266DC0 transfers_to acct_80C540A10 amount: 101.50 US Dollar via: Cheque timestamp: 2022/09/01 15:36
- acct_80327C2E0 transfers_to acct_80327C2E0 amount: 164.37 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_806266DC0 transfers_to acct_80C540A10 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/01 15:54
- acct_806266DC0 transfers_to acct_80C540A10 amount: 35.25 US Dollar via: Credit Card timestamp: 2022/09/01 15:55
- acct_800C28FD0 transfers_to acct_800C28FD0 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80B347130 transfers_to acct_80B347130 amount: 13.77 US Dollar via: Reinvestment timestamp: 2022/09/01 16:21
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 1193.77 US Dollar via: Credit Card timestamp: 2022/09/01 16:23
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 313.07 US Dollar via: Cheque timestamp: 2022/09/01 16:27
- acct_800F99400 transfers_to acct_800F99400 amount: 18.64 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_813E166C0 transfers_to acct_813E166C0 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_8052B3480 transfers_to acct_8052B3480 amount: 3253.95 US Dollar via: Reinvestment timestamp: 2022/09/01 17:39
- acct_800C2FA50 transfers_to acct_800C2FA50 amount: 3341509.24 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3994792.44 US Dollar via: ACH timestamp: 2022/09/01 18:10
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 1976.98 US Dollar via: Cheque timestamp: 2022/09/01 18:23
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 824.41 US Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3718697.72 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 4345.27 US Dollar via: Credit Card timestamp: 2022/09/01 18:28
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 137778.27 US Dollar via: Wire timestamp: 2022/09/01 18:29
- acct_8032BB6A0 transfers_to acct_8032BB6A0 amount: 18.68 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_80DDC9700 transfers_to acct_80DDC9700 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 18:47
- acct_80DE6E560 transfers_to acct_80DE6E560 amount: 9.43 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_100428660 transfers_to acct_80B0051E0 amount: 4818.63 US Dollar via: Credit Card timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_80B0051E0 amount: 3399.00 US Dollar via: Cheque timestamp: 2022/09/01 19:52
- acct_800714EC0 transfers_to acct_800714EC0 amount: 20.18 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 93955.96 US Dollar via: Cheque timestamp: 2022/09/01 20:03
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 2424.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:15
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 827849.95 US Dollar via: Cash timestamp: 2022/09/01 20:19
- acct_80AE8A5F0 transfers_to acct_80AE8A5F0 amount: 18.66 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_8024564C0 transfers_to acct_80B347130 amount: 4431.43 US Dollar via: Credit Card timestamp: 2022/09/01 22:01
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.29 US Dollar via: Cash timestamp: 2022/09/01 22:09
- acct_100428660 transfers_to acct_80D73B3B0 amount: 210.89 US Dollar via: Credit Card timestamp: 2022/09/01 22:10
- acct_100428660 transfers_to acct_80D73B3B0 amount: 58.40 US Dollar via: Cheque timestamp: 2022/09/01 22:17
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 96.51 US Dollar via: Credit Card timestamp: 2022/09/01 22:18
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 113.61 US Dollar via: Cheque timestamp: 2022/09/01 22:21
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.69 US Dollar via: Cheque timestamp: 2022/09/01 22:29
- acct_800714EC0 transfers_to acct_804084420 amount: 27415.69 US Dollar via: Cash timestamp: 2022/09/01 22:46
- acct_800714EC0 transfers_to acct_804084420 amount: 20881.42 US Dollar via: Cheque timestamp: 2022/09/01 22:56
- acct_800714EC0 transfers_to acct_804084420 amount: 8156.34 US Dollar via: Credit Card timestamp: 2022/09/01 22:56
- acct_8024564C0 transfers_to acct_80E6C6840 amount: 3994.02 US Dollar via: Cheque timestamp: 2022/09/01 22:58
- acct_806729160 transfers_to acct_806729160 amount: 1106220.75 US Dollar via: Reinvestment timestamp: 2022/09/01 23:04
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 274.47 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 654.56 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_8027438E0 transfers_to acct_8098B8DC0 amount: 353.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_802741DD0 transfers_to acct_8027438E0 amount: 696989.00 US Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 2424.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:33
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 827849.95 US Dollar via: Cash timestamp: 2022/09/02 00:33
- acct_813E16CC0 transfers_to acct_813E16760 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 93955.96 US Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_8032BB6A0 transfers_to acct_80B020A00 amount: 3017.12 US Dollar via: Credit Card timestamp: 2022/09/02 01:01
- acct_8006BED00 transfers_to acct_800714EC0 amount: 152.28 US Dollar via: Cheque timestamp: 2022/09/02 01:06
- acct_8032BB6A0 transfers_to acct_80B020A00 amount: 3858.77 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_8006BED00 transfers_to acct_800714EC0 amount: 300.46 US Dollar via: Credit Card timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_80D73B3B0 amount: 210.89 US Dollar via: Credit Card timestamp: 2022/09/02 01:30
- acct_100428660 transfers_to acct_80D73B3B0 amount: 58.40 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_8004DE870 transfers_to acct_8004DE870 amount: 301966.02 US Dollar via: ACH timestamp: 2022/09/02 01:37
- acct_100428660 transfers_to acct_80B0051E0 amount: 4818.63 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_100428660 transfers_to acct_80B0051E0 amount: 3399.00 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 824.41 US Dollar via: Credit Card timestamp: 2022/09/02 04:34
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 1976.98 US Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_80D73B3B0 transfers_to acct_80FD5AF60 amount: 1333.11 US Dollar via: Credit Card timestamp: 2022/09/02 05:01
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 27.35 US Dollar via: Cheque timestamp: 2022/09/02 05:15
- acct_80D73B3B0 transfers_to acct_80FD5AF60 amount: 128.37 US Dollar via: Cheque timestamp: 2022/09/02 05:25
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 212.85 US Dollar via: ACH timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_80DDC9700 amount: 14645.58 US Dollar via: Credit Card timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_80DDC9700 amount: 384706.73 US Dollar via: Cash timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_80DDC9700 amount: 70916.86 US Dollar via: Cheque timestamp: 2022/09/02 06:58
- acct_100428660 transfers_to acct_810E84DF0 amount: 39.40 US Dollar via: Credit Card timestamp: 2022/09/02 07:37
- acct_100428660 transfers_to acct_810E84DF0 amount: 22.13 US Dollar via: Cash timestamp: 2022/09/02 07:46
- acct_100428660 transfers_to acct_810E84DF0 amount: 142.43 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_800E0B150 transfers_to acct_8024564C0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_800E0B150 transfers_to acct_8024564C0 amount: 20.28 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_800F99400 transfers_to acct_81050CDE0 amount: 971.48 US Dollar via: Credit Card timestamp: 2022/09/02 08:50
- acct_800F99400 transfers_to acct_81050CDE0 amount: 168.19 US Dollar via: Cheque timestamp: 2022/09/02 08:59
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 148.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.89 US Dollar via: ACH timestamp: 2022/09/02 09:04
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 67.85 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 3.35 US Dollar via: Cash timestamp: 2022/09/02 09:23
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.45 US Dollar via: Wire timestamp: 2022/09/02 09:27
- acct_806729160 transfers_to acct_80D73B3B0 amount: 1255.90 US Dollar via: Credit Card timestamp: 2022/09/02 10:32
- acct_8027438E0 transfers_to acct_8024564C0 amount: 260.74 US Dollar via: Credit Card timestamp: 2022/09/02 10:34
- acct_800714EC0 transfers_to acct_804084420 amount: 27415.69 US Dollar via: Cash timestamp: 2022/09/02 10:36
- acct_806729160 transfers_to acct_80D73B3B0 amount: 629.56 US Dollar via: Cheque timestamp: 2022/09/02 10:37
- acct_800714EC0 transfers_to acct_804084420 amount: 20881.42 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_8027438E0 transfers_to acct_8024564C0 amount: 7395.20 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_800714EC0 transfers_to acct_804084420 amount: 8156.34 US Dollar via: Credit Card timestamp: 2022/09/02 10:59
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1081.80 US Dollar via: Credit Card timestamp: 2022/09/02 11:01
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1258.41 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_8003C1220 transfers_to acct_800714EC0 amount: 248.69 US Dollar via: Cash timestamp: 2022/09/02 11:18
- acct_8003C1220 transfers_to acct_800714EC0 amount: 82.98 US Dollar via: Wire timestamp: 2022/09/02 11:28
- acct_8024564C0 transfers_to acct_80E6C6840 amount: 3994.02 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_8016A3F20 transfers_to acct_803AE9D90 amount: 4680.58 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_80B95F4F0 transfers_to acct_80B95EE00 amount: 497.48 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_800714EC0 transfers_to acct_800F40230 amount: 5947.48 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 106729.64 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 21744.31 US Dollar via: Credit Card timestamp: 2022/09/02 13:40
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 71438.90 US Dollar via: ACH timestamp: 2022/09/02 13:42
- acct_800714EC0 transfers_to acct_800F40230 amount: 1271.79 US Dollar via: Credit Card timestamp: 2022/09/02 13:53
- acct_8024564C0 transfers_to acct_80B347130 amount: 4431.43 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.69 US Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.29 US Dollar via: Cash timestamp: 2022/09/02 15:24
- acct_80B95EE00 transfers_to acct_810E84DF0 amount: 13233.88 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_80B95EE00 transfers_to acct_810E84DF0 amount: 3393.51 US Dollar via: Cash timestamp: 2022/09/02 15:54
- acct_80B95EE00 transfers_to acct_810E84DF0 amount: 2569.10 US Dollar via: Wire timestamp: 2022/09/02 15:55
- acct_80B95EE00 transfers_to acct_810E84DF0 amount: 1116.62 US Dollar via: ACH timestamp: 2022/09/02 15:57
- acct_806266DC0 transfers_to acct_80DE6E560 amount: 228383.04 US Dollar via: Wire timestamp: 2022/09/02 16:41
- acct_806266DC0 transfers_to acct_80DE6E560 amount: 38465.52 US Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_806266DC0 transfers_to acct_80DE6E560 amount: 26411.71 US Dollar via: Credit Card timestamp: 2022/09/02 16:46
- acct_100428660 transfers_to acct_801CFFF90 amount: 148717.15 US Dollar via: Cash timestamp: 2022/09/02 16:54
- acct_8024564C0 transfers_to acct_806509C50 amount: 4290953.23 US Dollar via: Cash timestamp: 2022/09/02 17:00
- acct_8024564C0 transfers_to acct_806509C50 amount: 12221889.21 US Dollar via: ACH timestamp: 2022/09/02 17:01
- acct_8024564C0 transfers_to acct_806509C50 amount: 4112.50 US Dollar via: Credit Card timestamp: 2022/09/02 17:06
- acct_8098B8140 transfers_to acct_8098B8DC0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/02 17:19
- acct_8024564C0 transfers_to acct_806509C50 amount: 6103469.97 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_800714EC0 transfers_to acct_8033147A0 amount: 125810.65 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 4345.27 US Dollar via: Credit Card timestamp: 2022/09/02 18:31
- acct_8052B34D0 transfers_to acct_8052B3480 amount: 75.09 US Dollar via: Cheque timestamp: 2022/09/02 18:42
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 137778.27 US Dollar via: Wire timestamp: 2022/09/02 18:42
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3994792.44 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3718697.72 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_80136CAA0 transfers_to acct_806266DC0 amount: 22.09 US Dollar via: Cash timestamp: 2022/09/02 19:01
- acct_80136CAA0 transfers_to acct_806266DC0 amount: 0.06 US Dollar via: Wire timestamp: 2022/09/02 19:11
- acct_80136CAA0 transfers_to acct_806266DC0 amount: 2263.60 US Dollar via: Credit Card timestamp: 2022/09/02 19:12
- acct_80136CAA0 transfers_to acct_806266DC0 amount: 68.39 US Dollar via: ACH timestamp: 2022/09/02 19:14
- acct_80136CAA0 transfers_to acct_806266DC0 amount: 4119.38 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_8027438E0 transfers_to acct_8052B3480 amount: 1696.80 US Dollar via: Credit Card timestamp: 2022/09/02 19:37
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 1193.77 US Dollar via: Credit Card timestamp: 2022/09/02 19:37
- acct_8027438E0 transfers_to acct_8052B3480 amount: 12395.01 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 313.07 US Dollar via: Cheque timestamp: 2022/09/02 19:59
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1192.30 US Dollar via: Cheque timestamp: 2022/09/02 20:33
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1643.28 US Dollar via: Credit Card timestamp: 2022/09/02 20:49
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 113.61 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 96.51 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_100428660 transfers_to acct_803C6D7E0 amount: 678.23 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_803C6D7E0 amount: 306.18 US Dollar via: Credit Card timestamp: 2022/09/02 21:17
- acct_8032BB6A0 transfers_to acct_80B3DF0E0 amount: 12284.09 US Dollar via: Credit Card timestamp: 2022/09/02 22:00
- acct_8032BB6A0 transfers_to acct_80B3DF0E0 amount: 1728.37 US Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_806266DC0 transfers_to acct_80C540A10 amount: 35.25 US Dollar via: Credit Card timestamp: 2022/09/02 23:04
- acct_806266DC0 transfers_to acct_80C540A10 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/02 23:11
- acct_806266DC0 transfers_to acct_80C540A10 amount: 101.50 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 3319.12 US Dollar via: Cheque timestamp: 2022/09/02 23:42
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 1052.18 US Dollar via: Cash timestamp: 2022/09/02 23:49
- acct_8027438E0 transfers_to acct_813E16760 amount: 185.03 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 1193.77 US Dollar via: Credit Card timestamp: 2022/09/03 00:49
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 313.07 US Dollar via: Cheque timestamp: 2022/09/03 00:59
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.45 US Dollar via: Wire timestamp: 2022/09/03 01:30
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.89 US Dollar via: ACH timestamp: 2022/09/03 01:45
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 67.85 US Dollar via: Cheque timestamp: 2022/09/03 01:48
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 3.35 US Dollar via: Cash timestamp: 2022/09/03 01:49
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 148.21 US Dollar via: Credit Card timestamp: 2022/09/03 01:51
- acct_806266DC0 transfers_to acct_80C540A10 amount: 35.25 US Dollar via: Credit Card timestamp: 2022/09/03 04:07
- acct_806266DC0 transfers_to acct_80C540A10 amount: 101.50 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_802741CE0 transfers_to acct_802741DD0 amount: 5390.98 US Dollar via: ACH timestamp: 2022/09/03 04:20
- acct_806266DC0 transfers_to acct_80C540A10 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/03 04:23
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3994792.44 US Dollar via: ACH timestamp: 2022/09/03 05:01
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3718697.72 US Dollar via: Cheque timestamp: 2022/09/03 05:14
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 137778.27 US Dollar via: Wire timestamp: 2022/09/03 05:17
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 4345.27 US Dollar via: Credit Card timestamp: 2022/09/03 05:24
- acct_8024564C0 transfers_to acct_80E6C6840 amount: 3994.02 US Dollar via: Cheque timestamp: 2022/09/03 10:34
- acct_100428660 transfers_to acct_80D73B3B0 amount: 210.89 US Dollar via: Credit Card timestamp: 2022/09/03 11:08
- acct_100428660 transfers_to acct_80D73B3B0 amount: 58.40 US Dollar via: Cheque timestamp: 2022/09/03 11:15
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 212.85 US Dollar via: ACH timestamp: 2022/09/03 14:07
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 27.35 US Dollar via: Cheque timestamp: 2022/09/03 14:09
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1643.28 US Dollar via: Credit Card timestamp: 2022/09/03 14:40
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1192.30 US Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_800E0B150 transfers_to acct_8024564C0 amount: 20.28 US Dollar via: Cheque timestamp: 2022/09/03 20:30
- acct_800E0B150 transfers_to acct_8024564C0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/03 20:34
- acct_8004DE870 transfers_to acct_8004DE870 amount: 301966.02 US Dollar via: ACH timestamp: 2022/09/03 21:29
- acct_800F99400 transfers_to acct_81050CDE0 amount: 168.19 US Dollar via: Cheque timestamp: 2022/09/03 21:38
- acct_800F99400 transfers_to acct_81050CDE0 amount: 971.48 US Dollar via: Credit Card timestamp: 2022/09/03 21:56
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 3319.12 US Dollar via: Cheque timestamp: 2022/09/03 22:18
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 1052.18 US Dollar via: Cash timestamp: 2022/09/03 22:20
- acct_8027438E0 transfers_to acct_80B95EE00 amount: 1.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_81217D900 transfers_to acct_80D73B3B0 amount: 15.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_100428660 transfers_to acct_80D73B3B0 amount: 210.89 US Dollar via: Credit Card timestamp: 2022/09/04 02:07
- acct_100428660 transfers_to acct_80D73B3B0 amount: 58.40 US Dollar via: Cheque timestamp: 2022/09/04 02:24
- acct_8024564C0 transfers_to acct_80E6C6840 amount: 3994.02 US Dollar via: Cheque timestamp: 2022/09/04 06:41
- acct_800E0B150 transfers_to acct_8024564C0 amount: 20.28 US Dollar via: Cheque timestamp: 2022/09/04 09:44
- acct_800E0B150 transfers_to acct_8024564C0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/04 09:44
- acct_806266DC0 transfers_to acct_80C540A10 amount: 35.25 US Dollar via: Credit Card timestamp: 2022/09/04 10:01
- acct_806266DC0 transfers_to acct_80C540A10 amount: 101.50 US Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_806266DC0 transfers_to acct_80C540A10 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/04 10:07
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 4345.27 US Dollar via: Credit Card timestamp: 2022/09/04 10:35
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 137778.27 US Dollar via: Wire timestamp: 2022/09/04 10:40
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3994792.44 US Dollar via: ACH timestamp: 2022/09/04 10:48
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3718697.72 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 1193.77 US Dollar via: Credit Card timestamp: 2022/09/04 12:03
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 313.07 US Dollar via: Cheque timestamp: 2022/09/04 12:27
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 212.85 US Dollar via: ACH timestamp: 2022/09/04 16:01
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1192.30 US Dollar via: Cheque timestamp: 2022/09/04 16:07
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 27.35 US Dollar via: Cheque timestamp: 2022/09/04 16:09
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1643.28 US Dollar via: Credit Card timestamp: 2022/09/04 16:24
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 1052.18 US Dollar via: Cash timestamp: 2022/09/04 19:32
- acct_800F99400 transfers_to acct_81050CDE0 amount: 971.48 US Dollar via: Credit Card timestamp: 2022/09/04 19:41
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 3319.12 US Dollar via: Cheque timestamp: 2022/09/04 19:41
- acct_800F99400 transfers_to acct_81050CDE0 amount: 168.19 US Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 3.35 US Dollar via: Cash timestamp: 2022/09/04 21:37
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 67.85 US Dollar via: Cheque timestamp: 2022/09/04 21:39
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.45 US Dollar via: Wire timestamp: 2022/09/04 21:40
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.89 US Dollar via: ACH timestamp: 2022/09/04 21:44
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 148.21 US Dollar via: Credit Card timestamp: 2022/09/04 21:50
- acct_8004DE870 transfers_to acct_8004DE870 amount: 301966.02 US Dollar via: ACH timestamp: 2022/09/04 22:49
- acct_806266DC0 transfers_to acct_80C540A10 amount: 101.50 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_806266DC0 transfers_to acct_80C540A10 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/05 00:06
- acct_8027438E0 transfers_to acct_80D73B3B0 amount: 27.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_806266DC0 transfers_to acct_80C540A10 amount: 35.25 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_81217CA20 transfers_to acct_81217CA20 amount: 4.61 US Dollar via: ACH timestamp: 2022/09/05 00:17
- acct_8003C1220 transfers_to acct_800714EC0 amount: 82.98 US Dollar via: Wire timestamp: 2022/09/05 01:09
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1258.41 US Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1081.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:26
- acct_8003C1220 transfers_to acct_800714EC0 amount: 248.69 US Dollar via: Cash timestamp: 2022/09/05 01:27
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.69 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.29 US Dollar via: Cash timestamp: 2022/09/05 01:42
- acct_8024564C0 transfers_to acct_80B347130 amount: 4431.43 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3994792.44 US Dollar via: ACH timestamp: 2022/09/05 02:44
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 4345.27 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3718697.72 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 137778.27 US Dollar via: Wire timestamp: 2022/09/05 02:55
- acct_800F99400 transfers_to acct_81050CDE0 amount: 168.19 US Dollar via: Cheque timestamp: 2022/09/05 02:56
- acct_800F99400 transfers_to acct_81050CDE0 amount: 971.48 US Dollar via: Credit Card timestamp: 2022/09/05 02:57
- acct_100428660 transfers_to acct_80B0051E0 amount: 3399.00 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_80B0051E0 amount: 4818.63 US Dollar via: Credit Card timestamp: 2022/09/05 04:26
- acct_800714EC0 transfers_to acct_804084420 amount: 20881.42 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_800714EC0 transfers_to acct_804084420 amount: 8156.34 US Dollar via: Credit Card timestamp: 2022/09/05 05:45
- acct_800714EC0 transfers_to acct_804084420 amount: 27415.69 US Dollar via: Cash timestamp: 2022/09/05 05:51
- acct_8024564C0 transfers_to acct_80E6C6840 amount: 3994.02 US Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 96.51 US Dollar via: Credit Card timestamp: 2022/09/05 07:34
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 113.61 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_8004DE870 transfers_to acct_8004DE870 amount: 301966.02 US Dollar via: ACH timestamp: 2022/09/05 08:38
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 27.35 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 212.85 US Dollar via: ACH timestamp: 2022/09/05 08:43
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 1193.77 US Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 313.07 US Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_8024564C0 transfers_to acct_806509C50 amount: 6103469.97 US Dollar via: Cheque timestamp: 2022/09/05 09:34
- acct_8024564C0 transfers_to acct_806509C50 amount: 12221889.21 US Dollar via: ACH timestamp: 2022/09/05 09:36
- acct_800E0B150 transfers_to acct_8024564C0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/05 09:38
- acct_8024564C0 transfers_to acct_806509C50 amount: 4290953.23 US Dollar via: Cash timestamp: 2022/09/05 09:46
- acct_800E0B150 transfers_to acct_8024564C0 amount: 20.28 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_8024564C0 transfers_to acct_806509C50 amount: 4112.50 US Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_80D73B3B0 amount: 58.40 US Dollar via: Cheque timestamp: 2022/09/05 10:11
- acct_100428660 transfers_to acct_80D73B3B0 amount: 210.89 US Dollar via: Credit Card timestamp: 2022/09/05 10:21
- acct_8006BED00 transfers_to acct_800714EC0 amount: 300.46 US Dollar via: Credit Card timestamp: 2022/09/05 12:07
- acct_8006BED00 transfers_to acct_800714EC0 amount: 152.28 US Dollar via: Cheque timestamp: 2022/09/05 12:09
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1192.30 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_100428660 transfers_to acct_810E84DF0 amount: 142.43 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1643.28 US Dollar via: Credit Card timestamp: 2022/09/05 13:23
- acct_100428660 transfers_to acct_810E84DF0 amount: 39.40 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_810E84DF0 amount: 22.13 US Dollar via: Cash timestamp: 2022/09/05 13:25
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 21744.31 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 106729.64 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 71438.90 US Dollar via: ACH timestamp: 2022/09/05 14:13
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.45 US Dollar via: Wire timestamp: 2022/09/05 16:00
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 67.85 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 148.21 US Dollar via: Credit Card timestamp: 2022/09/05 16:03
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 654.56 US Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_8016A3F20 transfers_to acct_803AE9D90 amount: 4680.58 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 3.35 US Dollar via: Cash timestamp: 2022/09/05 16:12
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.89 US Dollar via: ACH timestamp: 2022/09/05 16:25
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 274.47 US Dollar via: Credit Card timestamp: 2022/09/05 16:27
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 93955.96 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 824.41 US Dollar via: Credit Card timestamp: 2022/09/05 19:43
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 2424.06 US Dollar via: Credit Card timestamp: 2022/09/05 19:53
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 1976.98 US Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 827849.95 US Dollar via: Cash timestamp: 2022/09/05 19:56
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 3319.12 US Dollar via: Cheque timestamp: 2022/09/05 20:37
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 1052.18 US Dollar via: Cash timestamp: 2022/09/05 20:57
- acct_813E16760 transfers_to acct_813E166C0 amount: 24287.84 US Dollar via: ACH timestamp: 2022/09/05 23:20
- acct_800714EC0 transfers_to acct_800F40230 amount: 1271.79 US Dollar via: Credit Card timestamp: 2022/09/05 23:37
- acct_800714EC0 transfers_to acct_800F40230 amount: 5947.48 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_8027438E0 transfers_to acct_8098B9630 amount: 3.20 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 313.07 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 1193.77 US Dollar via: Credit Card timestamp: 2022/09/06 01:10
- acct_100428660 transfers_to acct_810E84DF0 amount: 22.13 US Dollar via: Cash timestamp: 2022/09/06 02:02
- acct_100428660 transfers_to acct_810E84DF0 amount: 142.43 US Dollar via: Cheque timestamp: 2022/09/06 02:06
- acct_100428660 transfers_to acct_810E84DF0 amount: 39.40 US Dollar via: Credit Card timestamp: 2022/09/06 02:10
- acct_800F99400 transfers_to acct_81050CDE0 amount: 168.19 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_800F99400 transfers_to acct_81050CDE0 amount: 971.48 US Dollar via: Credit Card timestamp: 2022/09/06 03:44
- acct_800E0B150 transfers_to acct_8024564C0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/06 05:12
- acct_800E0B150 transfers_to acct_8024564C0 amount: 20.28 US Dollar via: Cheque timestamp: 2022/09/06 05:26
- acct_8024564C0 transfers_to acct_80E6C6840 amount: 3994.02 US Dollar via: Cheque timestamp: 2022/09/06 06:40
- acct_802741CE0 transfers_to acct_802741DD0 amount: 9673.60 US Dollar via: ACH timestamp: 2022/09/06 06:52
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 71438.90 US Dollar via: ACH timestamp: 2022/09/06 07:09
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 274.47 US Dollar via: Credit Card timestamp: 2022/09/06 07:10
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 106729.64 US Dollar via: Cheque timestamp: 2022/09/06 07:11
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 21744.31 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 654.56 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 827849.95 US Dollar via: Cash timestamp: 2022/09/06 09:04
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 93955.96 US Dollar via: Cheque timestamp: 2022/09/06 09:20
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 2424.06 US Dollar via: Credit Card timestamp: 2022/09/06 09:27
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.89 US Dollar via: ACH timestamp: 2022/09/06 10:02
- acct_800714EC0 transfers_to acct_800F40230 amount: 1271.79 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 148.21 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 3.35 US Dollar via: Cash timestamp: 2022/09/06 10:05
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 67.85 US Dollar via: Cheque timestamp: 2022/09/06 10:21
- acct_800714EC0 transfers_to acct_800F40230 amount: 5947.48 US Dollar via: Cheque timestamp: 2022/09/06 10:23
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.45 US Dollar via: Wire timestamp: 2022/09/06 10:28
- acct_806266DC0 transfers_to acct_80C540A10 amount: 35.25 US Dollar via: Credit Card timestamp: 2022/09/06 11:02
- acct_806266DC0 transfers_to acct_80C540A10 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/06 11:09
- acct_806266DC0 transfers_to acct_80C540A10 amount: 101.50 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_100428660 transfers_to acct_80D73B3B0 amount: 58.40 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1192.30 US Dollar via: Cheque timestamp: 2022/09/06 13:38
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1643.28 US Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_100428660 transfers_to acct_80D73B3B0 amount: 210.89 US Dollar via: Credit Card timestamp: 2022/09/06 13:58
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 1976.98 US Dollar via: Cheque timestamp: 2022/09/06 16:43
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 824.41 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 96.51 US Dollar via: Credit Card timestamp: 2022/09/06 18:04
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 3319.12 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 113.61 US Dollar via: Cheque timestamp: 2022/09/06 18:19
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 1052.18 US Dollar via: Cash timestamp: 2022/09/06 18:24
- acct_8004DE870 transfers_to acct_8004DE870 amount: 301966.02 US Dollar via: ACH timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_80B0051E0 amount: 3399.00 US Dollar via: Cheque timestamp: 2022/09/06 20:03
- acct_100428660 transfers_to acct_80B0051E0 amount: 4818.63 US Dollar via: Credit Card timestamp: 2022/09/06 20:16
- acct_800714EC0 transfers_to acct_804084420 amount: 20881.42 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_800714EC0 transfers_to acct_804084420 amount: 27415.69 US Dollar via: Cash timestamp: 2022/09/06 20:37
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1081.80 US Dollar via: Credit Card timestamp: 2022/09/06 20:44
- acct_8003C1220 transfers_to acct_800714EC0 amount: 248.69 US Dollar via: Cash timestamp: 2022/09/06 20:46
- acct_800714EC0 transfers_to acct_804084420 amount: 8156.34 US Dollar via: Credit Card timestamp: 2022/09/06 20:47
- acct_8003C1220 transfers_to acct_800714EC0 amount: 82.98 US Dollar via: Wire timestamp: 2022/09/06 20:47
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1258.41 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 137778.27 US Dollar via: Wire timestamp: 2022/09/06 21:01
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 4345.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:03
- acct_8024564C0 transfers_to acct_806509C50 amount: 12221889.21 US Dollar via: ACH timestamp: 2022/09/06 21:04
- acct_8024564C0 transfers_to acct_806509C50 amount: 4290953.23 US Dollar via: Cash timestamp: 2022/09/06 21:14
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3718697.72 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3994792.44 US Dollar via: ACH timestamp: 2022/09/06 21:23
- acct_8024564C0 transfers_to acct_806509C50 amount: 6103469.97 US Dollar via: Cheque timestamp: 2022/09/06 21:26
- acct_8024564C0 transfers_to acct_806509C50 amount: 4112.50 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 27.35 US Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 212.85 US Dollar via: ACH timestamp: 2022/09/06 21:57
- acct_8016A3F20 transfers_to acct_803AE9D90 amount: 4680.58 US Dollar via: Cheque timestamp: 2022/09/06 22:06
- acct_8006BED00 transfers_to acct_800714EC0 amount: 152.28 US Dollar via: Cheque timestamp: 2022/09/06 22:17
- acct_8006BED00 transfers_to acct_800714EC0 amount: 300.46 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_8024564C0 transfers_to acct_80B347130 amount: 4431.43 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.69 US Dollar via: Cheque timestamp: 2022/09/06 22:39
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.29 US Dollar via: Cash timestamp: 2022/09/06 22:46
- acct_8027438E0 transfers_to acct_81050CDE0 amount: 5.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_800714EC0 transfers_to acct_804084420 amount: 27415.69 US Dollar via: Cash timestamp: 2022/09/07 00:48
- acct_800714EC0 transfers_to acct_804084420 amount: 20881.42 US Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_800714EC0 transfers_to acct_804084420 amount: 8156.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 1976.98 US Dollar via: Cheque timestamp: 2022/09/07 01:06
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 824.41 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 3319.12 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 27.35 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 1052.18 US Dollar via: Cash timestamp: 2022/09/07 01:50
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 212.85 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_800E0B150 transfers_to acct_8024564C0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/07 03:33
- acct_800E0B150 transfers_to acct_8024564C0 amount: 20.28 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_8006BED00 transfers_to acct_800714EC0 amount: 152.28 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_8006BED00 transfers_to acct_800714EC0 amount: 300.46 US Dollar via: Credit Card timestamp: 2022/09/07 04:25
- acct_8024564C0 transfers_to acct_806509C50 amount: 6103469.97 US Dollar via: Cheque timestamp: 2022/09/07 05:03
- acct_8024564C0 transfers_to acct_80B347130 amount: 4431.43 US Dollar via: Credit Card timestamp: 2022/09/07 05:08
- acct_8024564C0 transfers_to acct_806509C50 amount: 4290953.23 US Dollar via: Cash timestamp: 2022/09/07 05:09
- acct_8024564C0 transfers_to acct_806509C50 amount: 12221889.21 US Dollar via: ACH timestamp: 2022/09/07 05:12
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.69 US Dollar via: Cheque timestamp: 2022/09/07 05:20
- acct_8024564C0 transfers_to acct_806509C50 amount: 4112.50 US Dollar via: Credit Card timestamp: 2022/09/07 05:22
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.29 US Dollar via: Cash timestamp: 2022/09/07 05:29
- acct_8016A3F20 transfers_to acct_803AE9D90 amount: 4680.58 US Dollar via: Cheque timestamp: 2022/09/07 05:58
- acct_8003C1220 transfers_to acct_800714EC0 amount: 248.69 US Dollar via: Cash timestamp: 2022/09/07 07:04
- acct_8003C1220 transfers_to acct_800714EC0 amount: 82.98 US Dollar via: Wire timestamp: 2022/09/07 07:09
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1258.41 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1081.80 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_800714EC0 transfers_to acct_800F40230 amount: 1271.79 US Dollar via: Credit Card timestamp: 2022/09/07 08:05
- acct_800714EC0 transfers_to acct_800F40230 amount: 5947.48 US Dollar via: Cheque timestamp: 2022/09/07 08:09
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 71438.90 US Dollar via: ACH timestamp: 2022/09/07 08:09
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 21744.31 US Dollar via: Credit Card timestamp: 2022/09/07 08:18
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 106729.64 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 113.61 US Dollar via: Cheque timestamp: 2022/09/07 12:02
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 96.51 US Dollar via: Credit Card timestamp: 2022/09/07 12:20
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 2424.06 US Dollar via: Credit Card timestamp: 2022/09/07 16:41
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 827849.95 US Dollar via: Cash timestamp: 2022/09/07 16:41
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 93955.96 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3994792.44 US Dollar via: ACH timestamp: 2022/09/07 17:30
- acct_806266DC0 transfers_to acct_80C540A10 amount: 35.25 US Dollar via: Credit Card timestamp: 2022/09/07 17:35
- acct_806266DC0 transfers_to acct_80C540A10 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/07 17:36
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 137778.27 US Dollar via: Wire timestamp: 2022/09/07 17:42
- acct_806266DC0 transfers_to acct_80C540A10 amount: 101.50 US Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3718697.72 US Dollar via: Cheque timestamp: 2022/09/07 17:44
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 4345.27 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 3.35 US Dollar via: Cash timestamp: 2022/09/07 18:39
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.89 US Dollar via: ACH timestamp: 2022/09/07 18:39
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 148.21 US Dollar via: Credit Card timestamp: 2022/09/07 18:40
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 1193.77 US Dollar via: Credit Card timestamp: 2022/09/07 18:52
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 313.07 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.45 US Dollar via: Wire timestamp: 2022/09/07 18:56
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 67.85 US Dollar via: Cheque timestamp: 2022/09/07 18:59
- acct_8024564C0 transfers_to acct_80E6C6840 amount: 3994.02 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_100428660 transfers_to acct_810E84DF0 amount: 22.13 US Dollar via: Cash timestamp: 2022/09/07 20:33
- acct_100428660 transfers_to acct_810E84DF0 amount: 142.43 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_810E84DF0 amount: 39.40 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 274.47 US Dollar via: Credit Card timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_80D73B3B0 amount: 58.40 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_8004DE870 transfers_to acct_8004DE870 amount: 301966.02 US Dollar via: ACH timestamp: 2022/09/07 22:38
- acct_100428660 transfers_to acct_80D73B3B0 amount: 210.89 US Dollar via: Credit Card timestamp: 2022/09/07 22:46
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 654.56 US Dollar via: Cheque timestamp: 2022/09/07 22:47
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1643.28 US Dollar via: Credit Card timestamp: 2022/09/07 22:52
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1192.30 US Dollar via: Cheque timestamp: 2022/09/07 22:53
- acct_800F99400 transfers_to acct_81050CDE0 amount: 168.19 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_800F99400 transfers_to acct_81050CDE0 amount: 971.48 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_80B0051E0 amount: 3399.00 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_80B0051E0 amount: 4818.63 US Dollar via: Credit Card timestamp: 2022/09/07 23:46
- acct_81217CA20 transfers_to acct_80D73B3B0 amount: 61.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_8004DE870 transfers_to acct_80D73B3B0 amount: 377.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_8016A3F20 transfers_to acct_803AE9D90 amount: 4680.58 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_8027438E0 transfers_to acct_806266DC0 amount: 44.98 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 313.07 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 1193.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_8006BED00 transfers_to acct_800714EC0 amount: 152.28 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_8006BED00 transfers_to acct_800714EC0 amount: 300.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:57
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 27.35 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 212.85 US Dollar via: ACH timestamp: 2022/09/08 02:53
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 274.47 US Dollar via: Credit Card timestamp: 2022/09/08 04:11
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 654.56 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_8004DE870 transfers_to acct_8004DE870 amount: 301966.02 US Dollar via: ACH timestamp: 2022/09/08 06:32
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 93955.96 US Dollar via: Cheque timestamp: 2022/09/08 07:31
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 827849.95 US Dollar via: Cash timestamp: 2022/09/08 07:35
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 2424.06 US Dollar via: Credit Card timestamp: 2022/09/08 07:39
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 137778.27 US Dollar via: Wire timestamp: 2022/09/08 08:32
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3994792.44 US Dollar via: ACH timestamp: 2022/09/08 08:55
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3718697.72 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 4345.27 US Dollar via: Credit Card timestamp: 2022/09/08 08:59
- acct_8024564C0 transfers_to acct_80E6C6840 amount: 3994.02 US Dollar via: Cheque timestamp: 2022/09/08 09:11
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 113.61 US Dollar via: Cheque timestamp: 2022/09/08 09:15
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 96.51 US Dollar via: Credit Card timestamp: 2022/09/08 09:22
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.29 US Dollar via: Cash timestamp: 2022/09/08 09:39
- acct_8024564C0 transfers_to acct_80B347130 amount: 4431.43 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.69 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 3.35 US Dollar via: Cash timestamp: 2022/09/08 11:31
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 67.85 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.89 US Dollar via: ACH timestamp: 2022/09/08 11:37
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.45 US Dollar via: Wire timestamp: 2022/09/08 11:44
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 148.21 US Dollar via: Credit Card timestamp: 2022/09/08 11:59
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 1052.18 US Dollar via: Cash timestamp: 2022/09/08 13:04
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 3319.12 US Dollar via: Cheque timestamp: 2022/09/08 13:23
- acct_800E0B150 transfers_to acct_8024564C0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_800E0B150 transfers_to acct_8024564C0 amount: 20.28 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1192.30 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1643.28 US Dollar via: Credit Card timestamp: 2022/09/08 15:29
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1258.41 US Dollar via: Cheque timestamp: 2022/09/08 16:03
- acct_8003C1220 transfers_to acct_800714EC0 amount: 248.69 US Dollar via: Cash timestamp: 2022/09/08 16:11
- acct_8003C1220 transfers_to acct_800714EC0 amount: 82.98 US Dollar via: Wire timestamp: 2022/09/08 16:13
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1081.80 US Dollar via: Credit Card timestamp: 2022/09/08 16:23
- acct_800F99400 transfers_to acct_81050CDE0 amount: 971.48 US Dollar via: Credit Card timestamp: 2022/09/08 16:52
- acct_800F99400 transfers_to acct_81050CDE0 amount: 168.19 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_100428660 transfers_to acct_810E84DF0 amount: 142.43 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_100428660 transfers_to acct_810E84DF0 amount: 39.40 US Dollar via: Credit Card timestamp: 2022/09/08 17:01
- acct_100428660 transfers_to acct_810E84DF0 amount: 22.13 US Dollar via: Cash timestamp: 2022/09/08 17:11
- acct_100428660 transfers_to acct_80D73B3B0 amount: 210.89 US Dollar via: Credit Card timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_80D73B3B0 amount: 58.40 US Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 1976.98 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_800714EC0 transfers_to acct_804084420 amount: 27415.69 US Dollar via: Cash timestamp: 2022/09/08 18:42
- acct_800714EC0 transfers_to acct_804084420 amount: 20881.42 US Dollar via: Cheque timestamp: 2022/09/08 18:46
- acct_800714EC0 transfers_to acct_804084420 amount: 8156.34 US Dollar via: Credit Card timestamp: 2022/09/08 18:48
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 824.41 US Dollar via: Credit Card timestamp: 2022/09/08 18:58
- acct_8024564C0 transfers_to acct_806509C50 amount: 4112.50 US Dollar via: Credit Card timestamp: 2022/09/08 19:03
- acct_8024564C0 transfers_to acct_806509C50 amount: 12221889.21 US Dollar via: ACH timestamp: 2022/09/08 19:19
- acct_8024564C0 transfers_to acct_806509C50 amount: 6103469.97 US Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_8024564C0 transfers_to acct_806509C50 amount: 4290953.23 US Dollar via: Cash timestamp: 2022/09/08 19:29
- acct_800714EC0 transfers_to acct_800F40230 amount: 1271.79 US Dollar via: Credit Card timestamp: 2022/09/08 19:30
- acct_806266DC0 transfers_to acct_80C540A10 amount: 35.25 US Dollar via: Credit Card timestamp: 2022/09/08 19:31
- acct_806266DC0 transfers_to acct_80C540A10 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/08 19:33
- acct_806266DC0 transfers_to acct_80C540A10 amount: 101.50 US Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_800714EC0 transfers_to acct_800F40230 amount: 5947.48 US Dollar via: Cheque timestamp: 2022/09/08 19:51
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 71438.90 US Dollar via: ACH timestamp: 2022/09/08 20:45
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 21744.31 US Dollar via: Credit Card timestamp: 2022/09/08 20:47
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 106729.64 US Dollar via: Cheque timestamp: 2022/09/08 20:58
- acct_100428660 transfers_to acct_80B0051E0 amount: 4818.63 US Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_100428660 transfers_to acct_80B0051E0 amount: 3399.00 US Dollar via: Cheque timestamp: 2022/09/08 21:25
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 313.07 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_8027438E0 transfers_to acct_8098BB4A0 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 1193.77 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 3319.12 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 1052.18 US Dollar via: Cash timestamp: 2022/09/09 01:52
- acct_8004DE870 transfers_to acct_8004DE870 amount: 301966.02 US Dollar via: ACH timestamp: 2022/09/09 02:17
- acct_800F99400 transfers_to acct_81050CDE0 amount: 971.48 US Dollar via: Credit Card timestamp: 2022/09/09 03:05
- acct_813E16CC0 transfers_to acct_813E16760 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_800F99400 transfers_to acct_81050CDE0 amount: 168.19 US Dollar via: Cheque timestamp: 2022/09/09 03:18
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 106729.64 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 71438.90 US Dollar via: ACH timestamp: 2022/09/09 04:18
- acct_800C2FA50 transfers_to acct_806266DC0 amount: 21744.31 US Dollar via: Credit Card timestamp: 2022/09/09 04:29
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 274.47 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_80DDC9700 amount: 14645.58 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_8027438E0 transfers_to acct_803AE9D90 amount: 654.56 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_100428660 transfers_to acct_80DDC9700 amount: 384706.73 US Dollar via: Cash timestamp: 2022/09/09 04:57
- acct_100428660 transfers_to acct_80DDC9700 amount: 70916.86 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_80D73B3B0 transfers_to acct_80FD5AF60 amount: 128.37 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_80D73B3B0 amount: 210.89 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_80D73B3B0 transfers_to acct_80FD5AF60 amount: 1333.11 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_8052B34D0 transfers_to acct_8052B3480 amount: 75.09 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_80D73B3B0 amount: 58.40 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_8024564C0 transfers_to acct_806509C50 amount: 4290953.23 US Dollar via: Cash timestamp: 2022/09/09 06:38
- acct_8024564C0 transfers_to acct_806509C50 amount: 12221889.21 US Dollar via: ACH timestamp: 2022/09/09 06:40
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 2424.06 US Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_8024564C0 transfers_to acct_806509C50 amount: 4112.50 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_8024564C0 transfers_to acct_806509C50 amount: 6103469.97 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 93955.96 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_8032BB6A0 transfers_to acct_803C6D7E0 amount: 827849.95 US Dollar via: Cash timestamp: 2022/09/09 06:58
- acct_80B95F4F0 transfers_to acct_80B95EE00 amount: 497.48 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_8032BB6A0 transfers_to acct_80B3DF0E0 amount: 12284.09 US Dollar via: Credit Card timestamp: 2022/09/09 07:50
- acct_8032BB6A0 transfers_to acct_80B3DF0E0 amount: 1728.37 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1192.30 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1643.28 US Dollar via: Credit Card timestamp: 2022/09/09 08:20
- acct_806266DC0 transfers_to acct_80C540A10 amount: 101.50 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_806266DC0 transfers_to acct_80C540A10 amount: 35.25 US Dollar via: Credit Card timestamp: 2022/09/09 08:36
- acct_806266DC0 transfers_to acct_80C540A10 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/09 08:48
- acct_8016A3F20 transfers_to acct_803AE9D90 amount: 4680.58 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 824.41 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_100428660 transfers_to acct_80B0051E0 amount: 3399.00 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_8027438E0 transfers_to acct_8024564C0 amount: 260.74 US Dollar via: Credit Card timestamp: 2022/09/09 13:09
- acct_80D73B3B0 transfers_to acct_80EC43E60 amount: 1976.98 US Dollar via: Cheque timestamp: 2022/09/09 13:12
- acct_100428660 transfers_to acct_80B0051E0 amount: 4818.63 US Dollar via: Credit Card timestamp: 2022/09/09 13:15
- acct_8027438E0 transfers_to acct_8024564C0 amount: 7395.20 US Dollar via: Cheque timestamp: 2022/09/09 13:26
- acct_800714EC0 transfers_to acct_800F40230 amount: 5947.48 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 137778.27 US Dollar via: Wire timestamp: 2022/09/09 14:10
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3718697.72 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 4345.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_800714EC0 transfers_to acct_800F40230 amount: 1271.79 US Dollar via: Credit Card timestamp: 2022/09/09 14:24
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3994792.44 US Dollar via: ACH timestamp: 2022/09/09 14:26
- acct_8003C1220 transfers_to acct_800714EC0 amount: 82.98 US Dollar via: Wire timestamp: 2022/09/09 14:33
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1258.41 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_8003C1220 transfers_to acct_800714EC0 amount: 248.69 US Dollar via: Cash timestamp: 2022/09/09 14:47
- acct_8003C1220 transfers_to acct_800714EC0 amount: 1081.80 US Dollar via: Credit Card timestamp: 2022/09/09 14:51
- acct_8006BED00 transfers_to acct_800714EC0 amount: 300.46 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_8006BED00 transfers_to acct_800714EC0 amount: 152.28 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_80B95EE00 transfers_to acct_810E84DF0 amount: 3393.51 US Dollar via: Cash timestamp: 2022/09/09 15:03
- acct_80B95EE00 transfers_to acct_810E84DF0 amount: 1116.62 US Dollar via: ACH timestamp: 2022/09/09 15:07
- acct_80B95EE00 transfers_to acct_810E84DF0 amount: 13233.88 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_80B95EE00 transfers_to acct_810E84DF0 amount: 2569.10 US Dollar via: Wire timestamp: 2022/09/09 15:25
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 27.35 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 212.85 US Dollar via: ACH timestamp: 2022/09/09 17:06
- acct_100428660 transfers_to acct_803C6D7E0 amount: 678.23 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_803C6D7E0 amount: 306.18 US Dollar via: Credit Card timestamp: 2022/09/09 17:21
- acct_8027438E0 transfers_to acct_8052B3480 amount: 1696.80 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_8027438E0 transfers_to acct_8052B3480 amount: 12395.01 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800714EC0 transfers_to acct_8033147A0 amount: 125810.65 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_800E0B150 transfers_to acct_8024564C0 amount: 20.28 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_800E0B150 transfers_to acct_8024564C0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
- acct_8024564C0 transfers_to acct_80E6C6840 amount: 3994.02 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 113.61 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_803AE9D90 transfers_to acct_805BA3240 amount: 96.51 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.69 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.45 US Dollar via: Wire timestamp: 2022/09/09 21:45
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 67.85 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 148.21 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 3.35 US Dollar via: Cash timestamp: 2022/09/09 21:55
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.89 US Dollar via: ACH timestamp: 2022/09/09 21:57
- acct_8024564C0 transfers_to acct_80B347130 amount: 4431.43 US Dollar via: Credit Card timestamp: 2022/09/09 21:58
- acct_8098B8140 transfers_to acct_8098B8DC0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_8024564C0 transfers_to acct_80B347130 amount: 800.29 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_806729160 transfers_to acct_80D73B3B0 amount: 629.56 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_806729160 transfers_to acct_80D73B3B0 amount: 1255.90 US Dollar via: Credit Card timestamp: 2022/09/09 22:44
- acct_100428660 transfers_to acct_810E84DF0 amount: 22.13 US Dollar via: Cash timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_810E84DF0 amount: 39.40 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_810E84DF0 amount: 142.43 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_800714EC0 transfers_to acct_804084420 amount: 8156.34 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_800714EC0 transfers_to acct_804084420 amount: 27415.69 US Dollar via: Cash timestamp: 2022/09/09 23:33
- acct_800714EC0 transfers_to acct_804084420 amount: 20881.42 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_8027438E0 transfers_to acct_800714EC0 amount: 40.47 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 1193.77 US Dollar via: Credit Card timestamp: 2022/09/10 00:41
- acct_80D73B3B0 transfers_to acct_80DDC9700 amount: 313.07 US Dollar via: Cheque timestamp: 2022/09/10 00:56
- acct_8024564C0 transfers_to acct_80E6C6840 amount: 3994.02 US Dollar via: Cheque timestamp: 2022/09/10 01:09
- acct_100428660 transfers_to acct_80D73B3B0 amount: 210.89 US Dollar via: Credit Card timestamp: 2022/09/10 03:08
- acct_100428660 transfers_to acct_80D73B3B0 amount: 58.40 US Dollar via: Cheque timestamp: 2022/09/10 03:26
- acct_8004DE870 transfers_to acct_8004DE870 amount: 301966.02 US Dollar via: ACH timestamp: 2022/09/10 05:04
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3718697.72 US Dollar via: Cheque timestamp: 2022/09/10 05:39
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 3994792.44 US Dollar via: ACH timestamp: 2022/09/10 05:53
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 137778.27 US Dollar via: Wire timestamp: 2022/09/10 05:55
- acct_8024564C0 transfers_to acct_80AE8A5F0 amount: 4345.27 US Dollar via: Credit Card timestamp: 2022/09/10 05:59
- acct_800F99400 transfers_to acct_81050CDE0 amount: 971.48 US Dollar via: Credit Card timestamp: 2022/09/10 08:02
- acct_800F99400 transfers_to acct_81050CDE0 amount: 168.19 US Dollar via: Cheque timestamp: 2022/09/10 08:16
- acct_800E0B150 transfers_to acct_8024564C0 amount: 20.28 US Dollar via: Cheque timestamp: 2022/09/10 11:01
- acct_800E0B150 transfers_to acct_8024564C0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/10 11:01
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 1052.18 US Dollar via: Cash timestamp: 2022/09/10 13:42
- acct_803AE9D90 transfers_to acct_8090AE390 amount: 3319.12 US Dollar via: Cheque timestamp: 2022/09/10 13:49
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 27.35 US Dollar via: Cheque timestamp: 2022/09/10 14:14
- acct_801CFFF90 transfers_to acct_80B95EE00 amount: 212.85 US Dollar via: ACH timestamp: 2022/09/10 14:23
- acct_806266DC0 transfers_to acct_80C540A10 amount: 35.25 US Dollar via: Credit Card timestamp: 2022/09/10 15:22
- acct_806266DC0 transfers_to acct_80C540A10 amount: 101.50 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_806266DC0 transfers_to acct_80C540A10 amount: 13.81 US Dollar via: Cash timestamp: 2022/09/10 15:28
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1192.30 US Dollar via: Cheque timestamp: 2022/09/10 17:01
- acct_803AE9D90 transfers_to acct_803D12500 amount: 1643.28 US Dollar via: Credit Card timestamp: 2022/09/10 17:15
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.45 US Dollar via: Wire timestamp: 2022/09/10 20:33
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 67.85 US Dollar via: Cheque timestamp: 2022/09/10 20:35
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 0.89 US Dollar via: ACH timestamp: 2022/09/10 20:37
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 3.35 US Dollar via: Cash timestamp: 2022/09/10 20:47
- acct_800714EC0 transfers_to acct_800C28FD0 amount: 148.21 US Dollar via: Credit Card timestamp: 2022/09/10 20:51

SUMMARY STATISTICS:
  Total transactions: 686
  Unique accounts: 58
  Total volume: 286,790,565.20
  Avg transaction: 418,062.05
  Time span: 639 units
  Max out-degree: 100 (node: 011296_8024564C0)
  Max in-degree: 52 (node: 011107_800C28FD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)